上海锦天城(福州)律师事务所 关于国泰海通证券股份有限公司出具 安通控股股份有限公司限售股份 申请上市流通的核查意见之相关事宜的 专项法律意见书 锦 天 域 律 师事务 所 ALLBRIGHT LAW OFFICES 地址：中国福州市台江区望龙二路１号国际金融中心（IFC）37 层 传真: 0591-87816904 电话: 0591-87850803 邮编：350005 上海锦天城(福州)律师事务所关于国泰海通证券股份有限公司出具 安通控股股份有限公司限售股份申请上市流通的核查意见之相关事宜的专项法律意见书 上海锦天城（福州）律师事务所 关于国泰海通证券股份有限公司出具安通控股股份有限公司 限售股份申请上市流通的核查意见之相关事宜的 专项法律意见书 致:安通控股股份有限公司 上海锦天城（福州）律师事务所（以下简称"本所"）接受安通控股股份有 限公司（以下简称"公司"或"安通控股"）委托,就公司聘任的独立财务顾问 国泰海通证券股份有限公司（以下简称"国泰海通公司"）对安通控股限售股份 申请上市流通事项进行核查并出具核查意见涉及的相关事宜（以下简称"本项 目"），根据《中华人民共和国公司法》《中华人民共和国证券 ...

国泰海通证券股份有限公司 关于安通控股股份有限公司 限售股份申请上市流通的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"独立财务顾问"） 作为安通控股股份有限公司（以下简称"安通控股"、"公司"或"上市公司"） 的独立财务顾问，根据《上市公司重大资产重组管理办法》《上市公司并购重组 财务顾问业务管理办法》《上海证券交易所股票上市规则》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》和《上海证券交易所上市公司自律监管 指引第 11 号——持续督导》等有关法律法规和规范性文件的要求，对上市公司 本次限售股份上市流通事项进行了核查，具体核查情况及核查意见如下： 2020 年 12 月 19 日，公司收到福建省泉州市中级人民法院（以下简称"泉 州中院"）（2020）闽 05 破 21 号之三《民事裁定书》，泉州中院裁定确认安通控 股重整计划执行完毕。本次重整中，上市公司按照每 10 股转增约 19.35 股的比 例实施资本公积金转增股份，共计转增 2,877,306,136 股股份，转增后公司总股 本将由 1,486,979,915 股增至 4,364,286,051 股。 2022 年 ...

Group 1 - The core point of the article is that Antong Holdings (SH 600179) announced that 17.6 million restricted shares will be unlocked and become tradable on November 13, 2025, which represents 0.42% of the company's total share capital [1] - As of the latest report, Antong Holdings has a market capitalization of 19.5 billion yuan [3] Group 2 - For the year 2024, the revenue composition of Antong Holdings is heavily weighted towards logistics services, accounting for 99.98% of total revenue, while other businesses contribute only 0.02% [2]

2025 年第五次临时股东会 会 议 材 料 中国·泉州 2025 年 11 月 安通控股股份有限公司 2025 年第五次临时股东会 会议资料 （二）网络投票 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自 2025 年 11 月 14 日至 2025 年 11 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 股东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 二、会议召集人 安通控股股份有限公司 2025 年第五次临时股东会会议议程 一、会议时间、地点 （一）现场股东会 日期、时间：2025 年 11 月 14 日（星期五） 14 点 00 分 地点：福建省泉州市丰泽区通港西街 156 号 5 楼会议室 安通控股股份有限公司董事会 三、会议表决方式 本次股东会采用现场投票和网络投票相结合的表决方式。 四、会议内容 （一）主持人宣布会议开始 （二）主持人报告出席会议的股东（股东代表）及所持有表决权的股份总 数，并介绍参会人员。 （三）主持 ...

证券之星消息，11月7日航运港口板块较上一交易日上涨1.05%，安通控股领涨。当日上证指数报收于 3997.56，下跌0.25%。深证成指报收于13404.06，下跌0.36%。航运港口板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600179 | 安通控股 | 4.62 | 10.00% | 207.24万 | | 9.29亿 | | 002320 | 海峡股份 | 14.84 | 4.36% | 148.25万 | | 22.01亿 | | 000905 | 厦门港务 | 10.85 | 3.33% | 71.38万 | | 7.68亿 | | 616109 | 中远海控 | 15.44 | 1.91% | 116.54万 | | 17.93亿 | | 601872 | 招商轮船 | 8.67 | 1.88% | 72.39万 | | 6.29亿 | | 603565 | 中谷物流 | 11.20 | 1.54% | 17.65万 | | 1.98亿 ...

Group 1 - Antong Holdings experienced a stock price increase of 5.65%, reaching 4.49 CNY per share, with a trading volume of 302 million CNY and a turnover rate of 1.90%, resulting in a total market capitalization of 19 billion CNY [1] - Antong Holdings, established on October 30, 1998, and listed on November 4, 1998, is primarily engaged in container logistics, with logistics services accounting for 99.21% of its main business revenue [1] Group 2 - According to data, Everbright Pramerica Fund has a significant holding in Antong Holdings, with its multi-strategy mixed fund holding 9,900 shares, representing 0.21% of the fund's net value, making it the fifth-largest holding [2] - The Everbright Pramerica multi-strategy mixed fund has a total scale of 16.5897 million CNY and has achieved a year-to-date return of 5.67%, ranking 6,707 out of 8,230 in its category [2] - The fund manager, Zhu Jiantao, has been in position for 1 year and 183 days, overseeing assets totaling 1.851 billion CNY, with the best fund return during his tenure being 48.77% [2]

Report Industry Investment Rating - The document does not provide the report industry investment rating [1][2] Core Views - With the improvement of the China-Europe Railway Express control system, the completion of the capacity expansion and upgrading of cross-border railway lines in Heilongjiang, and the stabilization of the overseas political situation, Heilongjiang's import and export trade will be further enhanced, supporting the long-term stable development of the provincial economy [3][9] - In the A-share market sentiment continues to warm up and the domestic economic improvement trend is more clear, listed companies in Heilongjiang Province are expected to maintain good performance [3][20] - As China's economic structure transformation deepens, the consumer market demand is expected to continue to improve [34] Summary by Directory 1. Heilongjiang Current News Tracking - As of October 24, 2025, the import volume of Tongjiang Railway Port reached 517 million tons, setting a new high for the same period. The port has taken measures to improve customs clearance and transportation efficiency, and the ongoing upgrade projects are expected to increase the cargo throughput by 40% and enrich the categories of imported and exported goods [3][9] - The 27th Harbin Ice and Snow World is upcoming, with the largest area in history, more ice and snow sculptures, diverse technological elements, and expanded entertainment and performance projects. The standard adult ticket price remains at 328 yuan, and the pre-sale tickets are on sale [10] - Since the 14th Five-Year Plan, Heilongjiang Province has made breakthroughs in scientific and technological research, with 16 billion yuan invested in key R & D programs. In the future, it will strengthen organized scientific research to support the construction of a modern industrial system [11][12] 2. Financial Market Data Tracking - Since October, the Korea Composite Index and the Nikkei 225 have led in returns, while the ChiNext Index and the Hang Seng Index in China have declined. Among industries, coal, banking, and power equipment have performed well, while media, automotive, and computer sectors have adjusted [13][14] - From October 20 to 24, the Shanghai Composite Index stood above 3900 points again, with most sectors rising. The communication and electronics sectors were the most prominent [17] - Since October, the Heilongjiang sector index has risen by 3.81%, with 29 listed companies achieving positive returns and 10 declining in the statistical period. Some companies like Baotailong had significant increases [3][18][20] 3. Domestic Macroeconomic Data Operation - In September, China's industrial added value above designated size increased by 6.5% year-on-year and 0.64% month-on-month. Different industries and economic types showed varying degrees of growth, indicating an overall improvement in business conditions [22][23] - In the first three quarters of 2025, the national fixed - asset investment (excluding rural households) decreased by 0.5% year-on-year, with different trends in different industries [29] - In September, the total retail sales of consumer goods were 4.1971 trillion yuan, a year-on-year increase of 3.0%. From January to September, the cumulative total was 36.5877 trillion yuan, with a year-on-year increase of 4.5%, showing the activation of market vitality and the release of consumption potential [32]

Group 1 - The core point of the article is that Antong Holdings announced a temporary board meeting to discuss changes to the company's registered address and amendments to the articles of association [1] - For the fiscal year 2024, Antong Holdings' revenue composition is heavily weighted towards logistics services, accounting for 99.98% of total revenue, with other businesses contributing only 0.02% [1] - As of the report date, Antong Holdings has a market capitalization of 18.8 billion yuan [1]

Core Viewpoint - Antong Holdings Co., Ltd. has revised its Articles of Association to enhance governance structure, equity management, and financial systems, laying a solid foundation for sustainable development [1][5]. Company Overview and Share Structure - Antong Holdings, originally Heilongjiang Heihua Group Co., Ltd., was established in September 1998 and listed on the Shanghai Stock Exchange on November 4, 1998, with a current registered capital of 4.23 billion yuan [2]. - The company focuses on container shipping logistics, integrating water, land, and rail transport resources to provide comprehensive logistics solutions, excluding hazardous materials storage [2]. - All shares are ordinary shares, with a stipulation that the company and its subsidiaries cannot provide financial assistance for acquiring shares through gifts, loans, or guarantees unless approved by a special resolution of the shareholders' meeting or board of directors, with total financial assistance not exceeding 10% of total share capital [2]. Governance Structure: Strengthening Board Decision-Making and Risk Control - The Articles detail the governance structure, clarifying the responsibilities of the shareholders' meeting, board of directors, and senior management [3]. - The board consists of 9 directors, including 1 employee director, with independent directors making up at least one-third of the board [3]. - Key powers include formulating business plans, investment proposals, and profit distribution plans, with significant matters requiring approval from two-thirds of the board [3]. - Ordinary resolutions require a majority of voting rights, while special resolutions need two-thirds approval for major issues like capital changes and amendments to the Articles [3]. - Risk control measures include requiring shareholder approval for guarantees exceeding 10% of the latest audited net assets and limiting share buybacks to specific circumstances [3]. Financial System and Profit Distribution: Cash Dividend Ratio Not Less Than 30% - The Articles specify profit distribution principles, emphasizing returns to investors [4]. - Cash dividends are prioritized when distributable profits are positive, cash flow is sufficient, and there are no major investment plans, with a minimum cash dividend ratio of 30% of average distributable profits over the last three years [4]. - Legal reserves are to be set at 10% of after-tax profits until they reach 50% of registered capital, after which no further reserves are required [4]. Shareholder Rights Protection and Information Disclosure - The Articles enhance the protection of minority shareholders' rights, allowing them to access company documents and financial reports [5]. - Shareholders holding more than 3% of shares for 180 consecutive days can inspect accounting books [5]. - The company has designated "China Securities Journal" as its information disclosure medium to ensure timely public announcements of significant matters [5].

2025年第五次临时股东会 证券代码：600179 证券简称：安通控股 公告编号：2025-069 安通控股股份有限公司 关于召开2025年第五次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 14 日 14 点 00 分 召开地点：福建省泉州市丰泽区通港西街 156 号安通控股大厦 5 楼会议室 股东会召开日期：2025年11月14日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 14 日 至2025 年 11 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易 ...